MERRYSHIELDS GRAVEL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00396939

Incorporation date

12/07/1945

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

03/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2014

Application to strike the company off the register

View PDF (3 pages)

03/09/2014

Statement of capital on 2014-09-03

View PDF (4 pages)

22/08/2014

Resolutions

View PDF (10 pages)

22/08/2014

Statement by directors

View PDF (1 pages)

22/08/2014

Solvency statement dated 15/07/14

View PDF (1 pages)

22/08/2014

Resolutions

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (3 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

23/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (10 pages)

09/08/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

12/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (3 pages)

10/05/2011

Director's details changed for Mr Christophe Andre Bernard Chapron on 2011-05-07

View PDF (2 pages)

16/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

07/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

07/05/2010

Secretary's details changed for Mrs Joan Knight on 2010-05-07

View PDF (1 pages)

22/10/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

07/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

09/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

26/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

18/07/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

10/05/2005

Return made up to 07/05/05; full list of members

View PDF (2 pages)

21/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

20/04/2004

New secretary appointed

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

26/06/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

22/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

28/10/2002

Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer berkshire SL3 6HA

View PDF (1 pages)

10/10/2002

Auditor's resignation

View PDF (2 pages)

01/10/2002

Resolutions

View PDF (1 pages)

17/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

22/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

24/04/2001

Resolutions

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (8 pages)

09/03/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

25/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/11/1999

Auditor's resignation

View PDF (2 pages)

04/11/1999

Auditor's resignation

View PDF (2 pages)

27/10/1999

Resolutions

View PDF (0 pages)

27/10/1999

Resolutions

View PDF (0 pages)

27/10/1999

Resolutions

View PDF (1 pages)

31/08/1999

Registered office changed on 31/08/99 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (5 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/06/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

29/03/1999

Registered office changed on 29/03/99 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX

View PDF (1 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Resolutions

View PDF (1 pages)

20/10/1998

Director's particulars changed

View PDF (1 pages)

06/08/1998

Return made up to 07/05/98; full list of members

View PDF (8 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/05/1998

Auditor's resignation

View PDF (1 pages)

08/05/1998

Registered office changed on 08/05/98 from: "a" floor milburn hse dean st. Newcastle upon tyne NE1 1LJ

View PDF (1 pages)

08/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

16/06/1997

Return made up to 07/05/97; full list of members

View PDF (7 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

View PDF (6 pages)

05/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Return made up to 07/05/96; full list of members

View PDF (8 pages)

14/05/1996

View PDF (5 pages)

20/09/1995

New director appointed

View PDF (2 pages)

13/07/1995

Director resigned

View PDF (0 pages)

11/07/1995

Director's particulars changed

View PDF (2 pages)

11/07/1995

Director's particulars changed

View PDF (0 pages)

10/05/1995

View PDF (5 pages)

10/05/1995

Return made up to 07/05/95; no change of members

View PDF (6 pages)

10/05/1994

View PDF (0 pages)

10/05/1994

Return made up to 07/05/94; full list of members

View PDF (0 pages)

10/05/1994

Director's particulars changed

View PDF (0 pages)

12/05/1993

View PDF (0 pages)

12/05/1993

Return made up to 07/05/93; no change of members

View PDF (0 pages)

06/10/1992

Director's particulars changed

View PDF (0 pages)

11/05/1992

View PDF (0 pages)

11/05/1992

Return made up to 07/05/92; no change of members

View PDF (0 pages)

16/05/1991

View PDF (0 pages)

16/05/1991

Return made up to 07/05/91; full list of members

View PDF (0 pages)

06/08/1990

Director resigned

View PDF (0 pages)

10/05/1990

View PDF (0 pages)

10/05/1990

Return made up to 07/05/90; no change of members

View PDF (0 pages)

08/05/1989

View PDF (0 pages)

08/05/1989

Return made up to 01/05/89; no change of members

View PDF (0 pages)

12/05/1988

View PDF (0 pages)

12/05/1988

Return made up to 03/05/88; full list of members

View PDF (0 pages)

29/06/1987

View PDF (0 pages)

29/06/1987

Return made up to 13/05/87; no change of members

View PDF (0 pages)

03/06/1986

Return made up to 05/05/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MERRYSHIELDS GRAVEL COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Marek Robert	Director	31/05/2003 - 31/12/2007	109
Goodfellow, Ian Frederick	Director	16/03/1998 - 31/05/2003	139
Sexton, Ian Anthony	Director	02/03/2001 - 19/02/2007	151
Chapron, Christophe Andre Bernard	Director	19/02/2007 - Present	152
Hutton, Joanna Clare	Director	16/03/1998 - 19/05/1999	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MERRYSHIELDS GRAVEL COMPANY LIMITED

MERRYSHIELDS GRAVEL COMPANY LIMITED is an(a) Dissolved company incorporated on 12/07/1945 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERRYSHIELDS GRAVEL COMPANY LIMITED?

MERRYSHIELDS GRAVEL COMPANY LIMITED is currently Dissolved. It was registered on 12/07/1945 and dissolved on 03/02/2015.

Where is MERRYSHIELDS GRAVEL COMPANY LIMITED located?

MERRYSHIELDS GRAVEL COMPANY LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does MERRYSHIELDS GRAVEL COMPANY LIMITED do?

MERRYSHIELDS GRAVEL COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERRYSHIELDS GRAVEL COMPANY LIMITED?

The latest filing was on 03/02/2015: Final Gazette dissolved via voluntary strike-off.